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CERT LIMITED

Company number SC176332

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ The deed approved/company struck from register sec 1003 29/11/2011	View PDF Resolutions RES13 ‐ The deed approved/company struck from register sec 1003 29/11/2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 2	View PDF Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH03	Secretary's details changed for Michael John Vaux on 10 October 2009	View PDF Secretary's details changed for Michael John Vaux on 10 October 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AP01	Appointment of Colin Brown as a director	View PDF Appointment of Colin Brown as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Leslie Brian Warneford on 1 November 2009	View PDF Director's details changed for Leslie Brian Warneford on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Michael John Vaux on 7 October 2009	View PDF Secretary's details changed for Michael John Vaux on 7 October 2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	288a	Secretary appointed michael john vaux	View PDF Secretary appointed michael john vaux - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment Terminated Secretary alan whitnall	View PDF Appointment Terminated Secretary alan whitnall - link opens in a new window - 1 page (1 page)
03 Dec 2008	288b	Appointment Terminated Director robert andrew	View PDF Appointment Terminated Director robert andrew - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	AAMD	Amended accounts made up to 30 April 2007	View PDF Amended accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
19 Jun 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)

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